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Company Name: VINEHALL LTD

Company Type:

Limited Company

Company No:

05800312

Company Address:

VINEHALL LTD
23 Ashtead Road
LONDON
E5 9BJ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VINEHALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Release of Official Receiver31/03/1997L64.07HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
SRES15 - Change of Name Special Resolution10/11/2002SRES15
694(4)(a) - Statement of name22/08/1993694(4)(a)
Other resolution24/11/1996RES13
Other resolution - written resolution07/01/1999WRES13
Court Order for notice of wind up29/11/2002CO4.2S
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
RES11 - Disapplication of pre-emption rights03/12/1999RES11
3.10 - Administrative Receiver's report26/02/19973.10
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Notice of Order to deal with charged property06/08/20062.18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
AUDS - Auditor's statement24/01/1996AUDS
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
RES02 - esolution to re-register04/02/1996RES02
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
6 - Cancellation of alteration to the objects of a company05/07/19996
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice of winding up order26/09/19994.2(SC)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
RESO4 - Increase in nominal capital27/02/1998RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Change of Name Special Resolution25/11/2006SRES15
AUD - Auditor's letter of resignation24/07/1997AUD
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
694(4)(b) - Statement of name16/03/1994694(4)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
MA - Memorandum and Articles15/02/2003MA
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Statement of name06/12/1997EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Notice of variation of Administration Order21/08/20022.20
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
169 - Return by a company purchasing its own12/09/1995169
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Purchase own shares - written resolution16/11/1995WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of intention to carry on business as an investment company20/08/2002266(1)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Reduction of issued capital09/06/2000RES06
Notice of place where an oversea branch register is kept05/01/1994362
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Statement of name21/07/2005EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Redemption of shares - special resolution07/11/1995SRES16
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
4.48 - Notice of constitution of liquidation committee24/03/19984.48
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
353 - Register of members14/06/1996353
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Written elective resolution06/08/1998(W)ELRES
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Increase in nominal capital - written resolution22/11/2000WRESO4
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4